Securities and Exchange Commission v. Beasley, et al.

Justia Dockets & Filings Ninth Circuit Arizona District Court Securities and Exchange Commission v. Beasley, et al.

Securities and Exchange Commission v. Beasley, et al.

Plaintiff:	Securities and Exchange Commission
Defendant:	Matthew Wade Beasley, Beasley Law Group PC, Jeffrey J Judd, Christopher R Humphries, J&J Consulting Services Inc, J and J Purchasing LLC, Shane M Jager, Jason M Jongeward, Denny Seybert, Roland Tanner, Judd Irrevocable Trust, PAJ Consulting Inc, BJ Holdings LLC, Stirling Consulting LLC, CJ Investments LLC, JL2 Investments LLC, Rocking Horse Properties LLC, Triple Threat Basketball LLC, ACAC LLC, Anthony Michael Alberto, Jr. and Monty Crew LLC
Receiver:	Geoff Winkler
Case Number:	2:2022mc00034
Filed:	August 5, 2022
Court:	US District Court for the District of Arizona
Nature of Suit:	Other Statutes: Other Statutory Actions

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Docket Report

This docket was last retrieved on August 5, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 5, 2022	Filing 3 Notice of Appointment of Receiver by Geoff Winkler re: #2 Order Appointing Receiver. (BAS)
August 5, 2022	Filing 2 ORDER re Miscellaneous Case Opening regarding COMPLAINT FOR RECEIVERSHIP, pursuant to 28 U.S.C. 754 filed by David Zaro, Joshua A Del Castillo, and Matthew D. Pham on behalf of receiver Geoff Winkler, from the United States District Court, District of Nevada, case number 2:22-cv-00612-JCM-EYJ, signed by Judge James C. Mahan, United States District Judge, signed on 6/2/2022. (BAS)
August 5, 2022	Filing 1 Miscellaneous Case Opening Regarding: 28 U.S.C. 754 Receivership filed by David Zaro, Joshua A Del Castillo, and Matthew D. Pham on behalf of receiver Geoff Winkler, from the United States District Court, District of Nevada, case number 2:22-cv-00612-JCM-EYJ. Case Opening Fee Received: $ 49.00 receipt number 200000776 filed by Geoff Winkler. (Attachments: #1 part 2, #2 part 3, #3 envelope, #4 letter)(BAS)

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Search for this case: Securities and Exchange Commission v. Beasley, et al.
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Plaintiff: Securities and Exchange Commission
Represented By:	Casey R Fronk
Represented By:	Tracy S Combs
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Defendant: Matthew Wade Beasley
Represented By:	Garrett Ogata
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Defendant: Beasley Law Group PC
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Defendant: Jeffrey J Judd
Represented By:	Kamille Rae Dean
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Defendant: Christopher R Humphries
Represented By:	Peter S Christiansen
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Defendant: J&J Consulting Services Inc
Represented By:	Kevin Anderson
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Defendant: J and J Purchasing LLC
Represented By:	Kevin Anderson
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Defendant: Shane M Jager
Represented By:	T Louis Palazzo
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Defendant: Jason M Jongeward
Represented By:	Thomas Ericsson
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Defendant: Denny Seybert
Represented By:	Lance A Maningo
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Defendant: Roland Tanner
Represented By:	Dyke Huish
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Defendant: Judd Irrevocable Trust
Represented By:	Kamille Rae Dean
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Defendant: PAJ Consulting Inc
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Defendant: BJ Holdings LLC
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Defendant: Stirling Consulting LLC
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Defendant: CJ Investments LLC
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Defendant: JL2 Investments LLC
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Defendant: Rocking Horse Properties LLC
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Defendant: Triple Threat Basketball LLC
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Defendant: ACAC LLC
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Defendant: Anthony Michael Alberto, Jr.
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Defendant: Monty Crew LLC
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Receiver: Geoff Winkler
Represented By:	David Robert Zaro
Represented By:	Joshua Del Castillo
Represented By:	Matthew Pham
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